CheckMLM

Falcon Import Export Trading Sdn. Bhd.

Expired
25/ 100 — Very High Risk

AI Safety Score (higher = safer)

76100Low Risk
5175Moderate
2650High Risk
025Very High Risk

Score across 5 dimensions, each max 20 pts

Is Falcon Import Export Trading Sdn. Bhd. a scam?

Falcon Import Export Trading Sdn. Bhd.'s KPDN licence has expired

Falcon Import Export Trading Sdn. Bhd.'s KPDN direct-selling licence has lapsed and is not currently active. It may be renewed later, but until then the company is not licensed for direct selling. Check the official KPDN register for the latest status before joining.

Direct sales company licensed under KPDNHEP (AJL93892).

139, JALAN GENTING KLANG, SETAPAK, 53300 KUALA LUMPUR. (T: 03-4021 2906/3126 F: 03-4021 2897)
Malaysia

KPDN License

License No: AJL93892
Last Checked: 01/06/2026

Risk Factors

Where concern was detected — each dimension scored 0–20 (higher = more concerning).

AI-generated assessment for educational purposes only. Not an official rating.

This company presents significant red flags with an expired KPDNHEP license, no website, and completely unknown business details including products, fees, and structure. The lack of basic transparency and expired regulatory compliance makes this company extremely risky for Malaysian consumers.

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